Arrow Textiles (Delisted) MD, chairman, board of directors and AGM

BSE: 533068

Last traded ₹9.00 on 5 Feb 2020

Delisted on 27 May 2020.

Arrow Textiles AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Arrow Textiles share news and announcements

Annual general meeting, 27 Sep 2019

Present: 14 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 69.79% · promoters 99.73% · institutions 0.00% · other public 4.29%

  2. To appoint a director in place of Dr. Ram H. Shroff (DIN: 00004865), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 69.82% · promoters 99.73% · institutions 0.00% · other public 4.40%

  3. To Re-appoint Mr. Aurobind Patel (DIN: 00016628) as an Independent Director of the Company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 69.82% · promoters 99.73% · institutions 0.00% · other public 4.40%

  4. To Re-appoint Mr. Aditya Mangaldas (DIN:00032233) as an Independent Director of the Company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 69.82% · promoters 99.73% · institutions 0.00% · other public 4.40%

  5. To Re-appoint Dr. Vrajesh Udani (DIN: 00021311) as an Independent Director of the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 69.82% · promoters 99.73% · institutions 0.00% · other public 4.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Meeting called by the tribunal, 22 Apr 2019, 1 resolution

Present: 14 promoters and 81 others.The company's voting result (opens in a new tab)

  1. To approve Scheme of Amalgamation of Arrow Textiles Limited (‘FirstTransferor Company’ or ‘ATL’) and MMG India Private Limited (‘SecondTransferor Company’ or ‘MMG’) with Delta Magnets Limited (‘TransfereeCompany’ or ‘DML’) and their respective shareholders (“Scheme”)MoreLess
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 71.16% · promoters 99.92% · institutions 0.00% · other public 8.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.